| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Mar 13, 2023 | Zelle Payment To Christa Boston Sci Jpm999U0Kylb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,900.00 |
| Mar 13, 2023 | Zelle Payment To Christa Boston Sci Jpm999U0Ogq2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$950.00 |
| Mar 9, 2023 | Zelle Payment To Christa Boston Sci Jpm999Tuu8W5 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Mar 6, 2023 | ATM Withdrawal 03/05 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Mar 2, 2023 | Zelle Payment To Issac Awesome Contractor 16723441197 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,412.00 |
| Mar 2, 2023 | Zelle Payment To Lisa Vein Jpm999Tglgrg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Mar 1, 2023 | Zelle Payment To Ella Gymnastics 16712629953 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Feb 21, 2023 | Non-Chase ATM Withdraw 02/19 1102 Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Feb 21, 2023 | ATM Withdrawal 02/20 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Feb 21, 2023 | Zelle Payment To Alonchik 16625510523 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,453.00 |
| Feb 21, 2023 | Zelle Payment To Alonchik 16630602085 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$265.00 |
| Feb 21, 2023 | Zelle Payment To Eliana 16631665429 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Feb 17, 2023 | Zelle Payment To Christa Boston Sci Jpm999Sdqep6 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,350.00 |
| Feb 15, 2023 | Non-Chase ATM Withdraw 02/15 8775 Bay Parkway Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.25 |
| Feb 10, 2023 | Zelle Payment To Marine 16544480256 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Feb 3, 2023 | Zelle Payment To Marine 16461864967 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Feb 1, 2023 | Non-Chase ATM Withdraw 02/01 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jan 30, 2023 | ATM Withdrawal 01/28 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 27, 2023 | Zelle Payment To Christa Boston Sci Jpm999Ldv0M3 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Jan 25, 2023 | Non-Chase ATM Withdraw 01/25 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jan 25, 2023 | Zelle Payment To David Treyster Jpm999Lab889 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 23, 2023 | Non-Chase ATM Withdraw 01/21 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jan 23, 2023 | Non-Chase ATM Withdraw 01/21 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jan 11, 2023 | Non-Chase ATM Withdraw 01/11 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jan 11, 2023 | 11/02/2022 Reversal: Zelle Payment To Dan Architect Zelle | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Jan 11, 2023 | 10/25/2022 Reversal: Zelle Payment To Dan Architect Zelle | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Jan 9, 2023 | Non-Chase ATM Withdraw 01/07 Interbanco /LA Zebra Tulum Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$871.55 |
| Jan 4, 2023 | Orig CO Name:TD Ameritrade Orig ID:3470533629 Desc Date: CO Entry Descr:ACH | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Dec 27, 2022 | ATM Withdrawal 12/25 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 27, 2022 | Zelle Payment To Myra Bronx Surgical Tech Jpm999K2Owm8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 22, 2022 | Orig CO Name:TD Ameritrade Orig ID:3470533629 Desc Date: CO Entry Descr:ACH | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 16, 2022 | Non-Chase ATM Withdraw 12/16 29-06 Stillwell Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.99 |
| Dec 16, 2022 | Non-Chase ATM Withdraw 12/16 29-06 Stillwell Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.99 |
| Dec 14, 2022 | Zelle Payment To Marine 16038134364 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Dec 12, 2022 | Non-Chase ATM Withdraw 12/11 *Atlantis 3. Paradise Isl Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$505.60 |
| Dec 12, 2022 | Zelle Payment To Dasha US Tech Jpm999Jigc1E | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 8, 2022 | Non-Chase ATM Withdraw 12/08 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Dec 8, 2022 | Non-Chase ATM Withdraw 12/08 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Dec 7, 2022 | 12/07 Online Transfer To Chk ...9853 Transaction#: 15979271000 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 5, 2022 | Non-Chase ATM Withdraw 12/05 2667 Coney Island Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.49 |
| Nov 30, 2022 | Non-Chase ATM Withdraw 11/30 8775 Bay Parkway Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.25 |
| Nov 23, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15865464035 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$675.00 |
| Nov 23, 2022 | Zelle Payment To Marine 15865468400 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Nov 21, 2022 | Non-Chase ATM Withdraw 11/19 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Nov 21, 2022 | Non-Chase ATM Withdraw 11/20 2167 E. 21 St Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$203.50 |
| Nov 16, 2022 | Zelle Payment To Ella Gymnastics 15810051304 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Nov 15, 2022 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:221114 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Nov 15, 2022 | Zelle Payment To Celine MA Jpm999Ik50K1 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$593.00 |
| Nov 14, 2022 | Non-Chase ATM Withdraw 11/14 1102 Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Nov 14, 2022 | Zelle Payment To Tom Jpm999Ierbgs | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Nov 14, 2022 | Zelle Payment To Giovanni Electric 15772111141 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,200.00 |
| Nov 9, 2022 | Non-Chase ATM Withdraw 11/09 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Nov 4, 2022 | Zelle Payment To Dasha US Tech Jpm999I679Ta | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,220.00 |
| Nov 3, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15705766410 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$640.00 |
| Nov 2, 2022 | Zelle Payment To Dan Architect Zelle Jpm999I2J4Fo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Oct 31, 2022 | Zelle Payment To Issac Awesome Contractor 15664756745 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Oct 31, 2022 | Zelle Payment To Jessica Front Desk 15672744646 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$866.51 |
| Oct 31, 2022 | Zelle Payment To Benyamin Agababaev 15672750706 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$799.96 |
| Oct 28, 2022 | Non-Chase ATM Withdraw 10/28 1650 Grand Concourse Bronx NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$403.00 |
| Oct 27, 2022 | Zelle Payment To Hot Dog 15640426821 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7.00 |
| Oct 25, 2022 | Zelle Payment To Dan Architect Zelle Jpm999Hqis4N | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Oct 24, 2022 | Zelle Payment To Marine 15604697766 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$320.00 |
| Oct 24, 2022 | Zelle Payment To Marine 15611149771 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Oct 24, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15618386902 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$450.00 |
| Oct 21, 2022 | Non-Chase ATM Withdraw 10/21 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Oct 19, 2022 | Zelle Payment To Ella Gymnastics 15581893723 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$220.00 |
| Oct 18, 2022 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:221017 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$60.00 |
| Oct 18, 2022 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:221017 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$45.00 |
| Oct 18, 2022 | Zelle Payment To Benyamin Agababaev 15574837947 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$760.04 |
| Oct 18, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15574850249 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$675.00 |
| Oct 17, 2022 | Zelle Payment To Jessica Front Desk 15565358550 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$567.75 |
| Oct 13, 2022 | Non-Chase ATM Withdraw 10/13 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Oct 13, 2022 | Zelle Payment To Marine 15534715828 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Oct 13, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15533752626 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$640.00 |
| Oct 12, 2022 | Zelle Payment To Exterminator 15522391070 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$490.00 |
| Oct 12, 2022 | Zelle Payment To Christa Boston Sci Jpm999Ha7Mwe | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Oct 11, 2022 | Zelle Payment To Eliana 15509235182 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,719.51 |
| Oct 11, 2022 | Zelle Payment To Jessica Front Desk 15509240515 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$902.23 |
| Oct 7, 2022 | Zelle Payment To Dasha US Tech Jpm999H35Euk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,710.00 |
| Oct 7, 2022 | Zelle Payment To Marine 15489906047 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Oct 7, 2022 | Zelle Payment To Lana Ocean Diagnostic Rn 15490329319 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$525.00 |
| Oct 7, 2022 | Zelle Payment To Svetlana Sono Tech 15491459778 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,900.00 |
| Oct 3, 2022 | Zelle Payment To Jessica Front Desk 15451816451 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$594.42 |
| Sep 30, 2022 | Non-Chase ATM Withdraw 09/30 6001 Fort Hamilton Pkwy Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.50 |
| Sep 30, 2022 | Zelle Payment To Benyamin Agababaev 15428357488 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$651.06 |
| Sep 29, 2022 | Zelle Payment To Sasha Dima Jpm999Gqt49R | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Sep 29, 2022 | Zelle Payment To Jessica Front Desk 15411762119 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$826.59 |
| Sep 26, 2022 | Zelle Payment To Lisa Vein Jpm999Gl7Hy8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Sep 23, 2022 | 09/23 Online Domestic Wire Transfer Via: Lge Community CU/261171480 A/C: Medihealth | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,500.00 |
| Sep 22, 2022 | Zelle Payment To Issac Awesome Contractor 15356395456 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Sep 21, 2022 | ATM Withdrawal 09/21 2623 E 17th St Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 19, 2022 | Zelle Payment To Tom Jpm999Gd5Qa1 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Sep 19, 2022 | Zelle Payment To Maria 15335946482 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$480.00 |
| Sep 16, 2022 | Zelle Payment To Benyamin Agababaev 15315323856 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$833.25 |
| Sep 16, 2022 | Zelle Payment To Eliana 15315357509 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$755.84 |
| Sep 12, 2022 | Zelle Payment To Svetlana Sono Tech 15271530808 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,400.00 |
| Sep 12, 2022 | Zelle Payment To Issac Awesome Contractor 15279441436 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Sep 9, 2022 | Zelle Payment To Jessica Front Desk 15256427260 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$864.41 |
| Sep 8, 2022 | Zelle Payment To Benyamin Agababaev 15250046336 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Sep 7, 2022 | Zelle Payment To Dasha US Tech Jpm999Fy5Cib | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,620.00 |